| Name: |
PERSONAL OVERSEAS DEVELOPMENT LIMITED
PERSONAL OVERSEAS DEVELOPMENT LTD |
| Address: | 5 NOVERTON LANE, PRESTBURY, CHELTENHAM, ENGLAND, GL52 5BA |
| Incorporation Date: | 2002-06-11 |
| date | name | form type |
| 2022-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 | AA |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES | CS01 |
| 2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2021-06-15 | CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES | CS01 |
| 2021-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2021 FROM3 CRESCENT TERRACECHELTENHAMGLOUCESTERSHIREGL50 3PEENGLAND | AD01 |
| 2020-06-19 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | CS01 |
| 2020-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2019-03-01 | DIRECTOR APPOINTED MS GEMMA LOUISE LAY | AP01 |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-01 | APPOINTMENT TERMINATED, SECRETARY DAPHNE BEECHAM | TM02 |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | CS01 |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | CS01 |
| 2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2017-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2016-06-14 | 11/06/16 FULL LIST | AR01 |
| 2016-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2015-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROMFORMAL HOUSE 60 ST GEORGES PLACECHELTENHAMGLOUCESTERSHIREGL50 3PN | AD01 |
| 2015-10-05 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 11/06/15 FULL LIST | AR01 |
| 2014-10-14 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 11/06/14 FULL LIST | AR01 |
| 2013-10-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 11/06/13 FULL LIST | AR01 |
| 2012-11-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 11/06/12 FULL LIST | AR01 |
| 2011-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRANCIS TARRANT / 18/09/2010 | CH01 |
| 2011-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEECHAM / 11/06/2011 | CH01 |
| 2011-06-11 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE BEECHAM / 11/06/2011 | CH03 |
| 2011-06-11 | 11/06/11 FULL LIST | AR01 |
| 2011-12-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROMLINDEN COTTAGETHE BURGAGE PRESTBURYCHELTENHAMGLOUCESTERSHIREGL52 3DJ | AD01 |
| 2010-06-14 | 11/06/10 FULL LIST | AR01 |
| 2010-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROMFORMAL HOUSE 60 ST. GEORGES PLACECHELTENHAMGLOUCESTERSHIREGL50 3PN | AD01 |
| 2010-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEECHAM / 11/06/2010 | CH01 |
| 2010-11-09 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRANCIS TARRANT / 11/06/2010 | CH01 |
| 2009-06-16 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | AAMD |
| 2009-09-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-21 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-15 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-03-25 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-09-06 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM:7 ROSBURY HOUSELYTTON GROVEPUTNEY LONDONSW15 2EY | 287 |
| 2004-01-06 | AD 01/06/03---------£ SI 9999@1 | 88(2)R |
| 2003-07-19 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | COMPANY NAME CHANGEDBINGWA ADVENTURES LIMITEDCERTIFICATE ISSUED ON 16/01/03 | CERTNM |
| 2003-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 00:01:01